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Name	MHM Trustee Services LTD
Address	Windsor House Cornwall Road Harrogate HG1 2PW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 February 2018
Company Register Address	1 Victoria Court, Bank Square Leeds LS27 9SE
Company No.	10247571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hodgson, David Antony Status: Active Notified: 01/09/2016 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Hodgson, Fiona Jane Status: Active Notified: 23/06/2016 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Binns, Dianne Jane Cornwall Road, Harrogate, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Button, Stephen John Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodgson, David Antony Cornwall Road, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Welburn, Alexandra Nicola Jane Cornwall Road, Harrogate, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary

Wilson, Paul Martin Cornwall Road, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 05/1956 Occupation: Co. Director Role: Director Country of Residence: England Nationality: British

Edmondson, Catherine Cornwall Road, Harrogate, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 05/11/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MHM Trustee Services LTD

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Persons with Significant Control (2)

Officers (6)